HUNTING DEFENCE LIMITED

Overview

Company Name	HUNTING DEFENCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01227597
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1975
Date of Cessation	Jan 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HUNTING DEFENCE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HUNTING DEFENCE LIMITED located?

Registered Office Address	5 Hanover Square W1S 1HQ London
Undeliverable Registered Office Address	No

What were the previous names of HUNTING DEFENCE LIMITED?

Previous Company Names
Company Name	From	Until
HUNTING ENGINEERING MANAGEMENT LIMITED	Sep 24, 1975	Sep 24, 1975

What are the latest accounts for HUNTING DEFENCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HUNTING DEFENCE LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for HUNTING DEFENCE LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 13, 2014

Declaration of solvency

3 pages

4.70

Nov 13, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2014	LRESSP

Oct 07, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 1	SH01

Jul 11, 2014

Full accounts made up to Dec 31, 2013

22 pages

Jul 01, 2014

legacy

1 pages

SH20

Jul 01, 2014

Statement of capital on Jul 01, 2014

Capital: GBP 1

4 pages

SH19

Jul 01, 2014

legacy

1 pages

CAP-SS

Jul 01, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 12, 2014

Director's details changed for Mr Peter Rose on Dec 16, 2013

2 pages

CH01

Mar 14, 2014

Director's details changed for Mr Dean Mitchell on Jul 17, 2013

2 pages

CH01

Mar 05, 2014

Director's details changed for Mr Cormac John Peter Gilmore on Dec 16, 2013

2 pages

CH01

Dec 18, 2013

Registered office address changed from * 5 Hannover Square London W1S 1HQ England* on Dec 18, 2013

1 pages

AD01

Dec 16, 2013

Registered office address changed from * 3 Cockspur Street London SW1Y 5BQ* on Dec 16, 2013

1 pages

AD01

Oct 10, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

May 24, 2013

Full accounts made up to Dec 31, 2012

21 pages

Oct 04, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Oct 02, 2012

Director's details changed

2 pages

CH01

May 28, 2012

Full accounts made up to Dec 31, 2011

24 pages

Apr 23, 2012

Appointment of Mr Dean Mitchell as a director

2 pages

AP01

Apr 19, 2012

Termination of appointment of John Mactaggart as a director

1 pages

TM01

Oct 18, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

6 pages

AR01

Oct 18, 2011

Director's details changed for Doctor John Wallace Mactaggart on Oct 18, 2010

2 pages

CH01

View All Filings

Who are the officers of HUNTING DEFENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLEY, Ben Hanover Square W1S 1HQ London 5 England	Jun 17, 2010		Secretary	Hanover Square W1S 1HQ London 5 England				152460300001
GILMORE, Cormac John Peter Hanover Square W1S 1HQ London 5 England	May 09, 2003		Director	Hanover Square W1S 1HQ London 5 England	England	Irish	1959-7	79248300001
MITCHELL, Dean Hanover Square W1S 1HQ London 5 England	Apr 12, 2012		Director	Hanover Square W1S 1HQ London 5 England	England	British	1961-10	64156150002
ROSE, Peter Hanover Square W1S 1HQ London 5 England	Apr 23, 2008		Director	Hanover Square W1S 1HQ London 5 England	England	British	1958-10	44786670010
WILLEY, Ben, Dr Hanover Square W1S 1HQ London 5 England	Jun 17, 2010		Director	Hanover Square W1S 1HQ London 5 England	England	British	1973-4	152464170001
FISHER, Ruth Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford	Apr 03, 2001	Aug 01, 2002	Secretary	Badger Hill House 107 Clophill Road MK45 2AD Maulden Bedford		British		31928720001
GILMORE, Cormac John Peter 12 Chilham Close UB6 8AR Greenford Middlesex	Aug 01, 2002	Jun 17, 2010	Secretary	12 Chilham Close UB6 8AR Greenford Middlesex		Irish		79248300001
JEWELL, John William James 1 Brantham Close Caldecotte MK7 8TG Milton Keynes Buckinghamshire	Feb 24, 1995	Apr 03, 2001	Secretary	1 Brantham Close Caldecotte MK7 8TG Milton Keynes Buckinghamshire		British		42423230002
NICHOLSON, Peter William Fairfield House Bosham Lane Bosh PO18 8HG Chichester West Sussex	Apr 05, 1994	Feb 24, 1995	Secretary	Fairfield House Bosham Lane Bosh PO18 8HG Chichester West Sussex		British		83254410001
WILLS, Michael John 74 Russell Drive MK45 2TU Ampthill Bedfordshire		Dec 30, 1993	Secretary	74 Russell Drive MK45 2TU Ampthill Bedfordshire		British		70254190002
BRADLEY, Robin Alistair Bound Oak Park Lane Swallowfield RG7 1TB Reading Berkshire	Nov 27, 1997	Mar 31, 2000	Director	Bound Oak Park Lane Swallowfield RG7 1TB Reading Berkshire		British	1938-8	56541180001
CLARK, Dennis Leslie 3 Cockspur Street SW1Y 5BQ London	Nov 27, 1997	Apr 23, 2008	Director	3 Cockspur Street SW1Y 5BQ London	United Kingdom	British	1943-12	1261970004
GLASGOW, Andrew John Hill Hall Hawkspur Green Little Bardfield CM7 4SH Braintree Essex	Aug 10, 1994	Jul 31, 1997	Director	Hill Hall Hawkspur Green Little Bardfield CM7 4SH Braintree Essex		British	1943-7	63416780002
GRIEVSON, Thomas Lloyd Oxleaze Thornborough Road Nash MK17 0ET Milton Keynes Buckinghamshire	Nov 08, 1995	Oct 02, 1998	Director	Oxleaze Thornborough Road Nash MK17 0ET Milton Keynes Buckinghamshire		British	1941-7	33786860001
GRIEVSON, Thomas Lloyd Oxleaze Thornborough Road Nash MK17 0ET Milton Keynes Buckinghamshire		Apr 05, 1994	Director	Oxleaze Thornborough Road Nash MK17 0ET Milton Keynes Buckinghamshire		British	1941-7	33786860001
HIBBERT, Brian Edward Woodford House Crafton LU7 0QJ Leighton Buzzard Bedfordshire	Nov 27, 1997	Apr 03, 2001	Director	Woodford House Crafton LU7 0QJ Leighton Buzzard Bedfordshire	England	British	1946-11	118665520001
HUNTING, Lindsay Clive April Cottage Alderbourne Fulmer SL3 6JB Slough Berkshire		May 07, 1996	Director	April Cottage Alderbourne Fulmer SL3 6JB Slough Berkshire		British	1925-12	35560320001
HUNTING, Richard Hugh 40 Smith Street Chelsea SW3 4EP London		Jul 31, 2001	Director	40 Smith Street Chelsea SW3 4EP London	England	British	1946-7	19556470001
JEWELL, John William James 1 Brantham Close Caldecotte MK7 8TG Milton Keynes Buckinghamshire	Feb 24, 1995	Apr 03, 2001	Director	1 Brantham Close Caldecotte MK7 8TG Milton Keynes Buckinghamshire		British	1954-9	42423230002
MACTAGGART, John Wallace, Doctor Cockspur Street SW1Y 5BQ London 3 England	Jun 22, 2001	Apr 12, 2012	Director	Cockspur Street SW1Y 5BQ London 3 England	England & Wales	British	1957-12	75483270006
MILLER, Kenneth William South Cottage The Street Compton GU3 1EB Guildford Surrey		Jul 31, 2001	Director	South Cottage The Street Compton GU3 1EB Guildford Surrey	United Kingdom	British	1939-2	1261980001
NICHOLSON, Peter William Fairfield House Bosham Lane Bosh PO18 8HG Chichester West Sussex	Apr 05, 1994	Feb 24, 1995	Director	Fairfield House Bosham Lane Bosh PO18 8HG Chichester West Sussex	England	British	1946-3	83254410001
TRANT, Richard Brooking, General Sir Hunting Engineering Ltd Reddings Wood MK45 2HD Ampthill Bedfordshire		Aug 30, 1996	Director	Hunting Engineering Ltd Reddings Wood MK45 2HD Ampthill Bedfordshire		British	1928-3	5345570001
VINCENT, Richard Frederick, Field Marshal The Lord Vincent Grove Cottage Bishops Sutton SO24 0AL Alresford Hampshire	Sep 02, 1996	Oct 31, 2003	Director	Grove Cottage Bishops Sutton SO24 0AL Alresford Hampshire	United Kingdom	British	1931-8	32175160002
WELLS, George Anthony Crosshall Lodge Crosshall Road, Eaton Ford PE19 7GB St. Neots Cambridgeshire	Jun 22, 2001	May 09, 2003	Director	Crosshall Lodge Crosshall Road, Eaton Ford PE19 7GB St. Neots Cambridgeshire		British	1939-10	29782070003
WHYSALL, Roger James Lime House Lime Street MK46 5BA Olney Buckinghamshire	Aug 05, 1993	Apr 30, 2001	Director	Lime House Lime Street MK46 5BA Olney Buckinghamshire	United Kingdom	British	1945-9	112096580001
WILLS, Michael John 74 Russell Drive MK45 2TU Ampthill Bedfordshire		Dec 30, 1993	Director	74 Russell Drive MK45 2TU Ampthill Bedfordshire		British	1954-5	70254190002

View Detailed Information on Officers and People with Significant Control

Does HUNTING DEFENCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991	Created On May 07, 2004 Delivered On May 22, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 22, 2004Registration of a charge (395) Oct 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Letter of set off	Created On Jul 12, 1983 Delivered On Jul 20, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 20, 1983Registration of a charge Nov 07, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HUNTING DEFENCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2014	Commencement of winding up
Jan 12, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 06, 2014
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 06, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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